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EXECUTIVE OUTSOURCING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Executive Outsourcing Ltd. The company was founded 6 years ago and was given the registration number 11260740. The firm's registered office is in RINGWOOD. You can find them at 18 Matchams Close, Matchams, Ringwood, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXECUTIVE OUTSOURCING LTD
Company Number:11260740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Matchams Close, Matchams, Ringwood, England, BH24 2BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gorley Vale Farm, Furze Hill, Fordingbridge, England, SP6 2PX

Director01 December 2020Active
Gorley Vale Farm, Furze Hill, Fordingbridge, England, SP6 2PX

Director16 March 2018Active
5, Matchams Close, Ringwood, England, BH24 2BZ

Director16 March 2018Active

People with Significant Control

Mr Patrick James Knight
Notified on:16 March 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:18, Matchams Close, Ringwood, England, BH24 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Camilla Glenda Elizabeth Knight
Notified on:16 March 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:18, Matchams Close, Ringwood, England, BH24 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Camilla Glenda Elizabeth Knight
Notified on:16 March 2018
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:18, Matchams Close, Ringwood, England, BH24 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rouben Limited
Notified on:16 March 2018
Status:Active
Country of residence:England
Address:18, Matchams Close, Ringwood, England, BH24 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2024-02-18Address

Change registered office address company with date old address new address.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-10-12Officers

Change person director company with change date.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Officers

Change person director company with change date.

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2020-12-30Officers

Termination director company with name termination date.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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